India
Fugitive diamond merchant Mehul Choksi, wanted in the ₹13,850 crore Punjab National Bank (PNB) fraud case, has reportedly been arrested in Belgium. But the...
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“Mehul Choksi’s wallet is full…”: PNB scam whistleblower warns extradition from Belgium won’t be easy
Mehul Choksi Held in Belgium on India’s Request, Faces Extradition Battle Over ₹13,850 Crore PNB Scam
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India
The fugitive Indian businessman and former chairman of the Gitanjali Group, was arrested in Belgium following a request from India’s Central Bureau of Investigation...
